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MURUDESHWAR CERAMICS LTD. - 515037 - Shareholding for the Period Ended December 31, 2021

Murudeshwar Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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MURUDESHWAR CERAMICS LTD. - 515037 - Statement Of Investor Complaints For The Quarter Ended December 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ashok KumarDesignation :- Company Secretary and Compliance Officer
07-01-2022
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MURUDESHWAR CERAMICS LTD. - 515037 - Closure of Trading Window

We wish to inform you that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by the Designated Persons & their Immediate Relatives will remain closed from January 01, 2022 and the same would be opened after expiry of forty-eight (48) hours from the declaration of the Financial Results of the Company for the quarter ended December 31, 2021 to the Stock Exchanges.
31-12-2021
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Murudeshwar Ceramics Ltd - 515037 - Consolidated Cash Flow Statement & Consolidated Assets And Liabilities Statement For The Quarter/Half Year Ended 30.09.2021

This is in continuation of financial results submitted by the company dated 12.11.2021 and with reference to observations send through email dated 19.11.2021 by Exchange in respect of Consolidated Cash Flow Statement and Consolidated Assets & Liability Statement and with regulation 33 of SEBI (LORD) Regulation 2015 for the quarter ended 30.09.2021, please find the following: 1. Consolidated Cash Flow Statement for the quarter/half year ended 30.09.2021. 2. Consolidated Assets & Liability Statement for the quarter/half year ended 30.09.2021.
22-11-2021
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Murudeshwar Ceramics Ltd - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation to our outcome of Board Meeting dated November 12, 2021 with regard to Unaudited (Standalone & Consolidated) Financial Results for the quarter/half year ended September 30, 2021. Please find enclosed herein under a copy of the advertisement published in English and Kannada (vernacular language) newspapers.
13-11-2021
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MURUDESHWAR CERAMICS LTD. - 515037 - Financial Results For The Quarter/ Half Year Ended 30Th September, 2021.

This is to inform you that the Board of Directors of the Company has considered and approved the following items at their meeting held on November 12, 2021. i. Unaudited Standalone & Consolidated Financial Results/Statements for the quarter and half year ended September 30, 2021 along with Limited Review Report of the Company. ii. Limited Review Reports given by the Statutory Auditors of the Company for both Standalone and Consolidated Financial Statements. We have hereunder enclosed the above said Unaudited Standalone and Consolidated Financial Results/ Statements including Assets & Liabilities and Cash Flow Statements along with the Limited Review Reports for your information and record.
12-11-2021
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Murudeshwar Ceramics Ltd - 515037 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today November 12, 2021

This is to inform you that the Board of Directors of the Company has considered and approved the following items at their meeting held on November 12, 2021. i. Unaudited Standalone & Consolidated Financial Results/Statements for the quarter and half year ended September 30, 2021 along with Limited Review Report of the Company. ii. Limited Review Reports given by the Statutory Auditors of the Company for both Standalone and Consolidated Financial Statements. We have hereunder enclosed the above said Unaudited Standalone and Consolidated Financial Results/Statements including Assets & Liabilities and Cash Flow Statements along with the Limited Review Reports for your information and record. Board Meeting Start time: 12:00 p.m. and end time 1:55 pm.
12-11-2021
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MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Intimation for Inter Alia To Consider And Approve Unaudited (Standalone And Consolidated) Financial Results For The Quarter And Half Year Ended September 30, 2021

MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors is scheduled to be held on Friday, November 12, 2021 at 12:00 p.m. at the Corporate Office at Naveen Complex, 7th Floor, No. 14, M. G. Road, Bengaluru - 560001, Karnataka inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2021. Further, we wish to inform you that pursuant to the company code of conduct to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company and Material Subsidiaries of the Company, if any, the Trading Window Close Period has already been commenced from October 01, 2021 and will end 48 hours after the results are made to public on Friday, November 12, 2021.
02-11-2021
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MURUDESHWAR CERAMICS LTD. - 515037 - Shareholding for the Period Ended September 30, 2021

Murudeshwar Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
11-10-2021
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Murudeshwar Ceramics Ltd - 515037 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed hereunder the compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021 as received from our Share Transfer Agents viz., Canbank Computer Services Limited.
11-10-2021
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